Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2022 |
DS01 |
Application to strike the company off the register
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24 Oct 2022 |
PSC04 |
Change of details for Mrs Nina Rouge as a person with significant control on 21 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Stratton Rouge on 21 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Stratton Rouge on 21 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Matthew Stratton Rouge as a person with significant control on 21 September 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Matthew Stratton Rouge as a person with significant control on 21 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mrs Nina Rouge as a person with significant control on 21 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 6-8 Freeman Street Grimsby DN32 7AA England to 6-8 Freeman Street Grimsby DN32 7AA on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 6-8 Freeman Street Grimsby DN32 7AA England to 6-8 Freeman Street Grimsby DN32 7AA on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 73 Philbeach Gardens Philbeach Gardens London SW5 9EY England to 6-8 Freeman Street Grimsby DN32 7AA on 24 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 73 Philbeach Gardens Philbeach Gardens London SW5 9EY on 12 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Nina Rouge as a director on 26 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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11 Aug 2022 |
CH01 |
Director's details changed for Mrs Nina Rouge on 3 September 2020
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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12 Aug 2020 |
PSC04 |
Change of details for Mr Matthew Stratton Rouge as a person with significant control on 16 March 2020
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12 Aug 2020 |
PSC01 |
Notification of Nina Rouge as a person with significant control on 16 March 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2018
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12 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/08/2019
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2018
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